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About: Ramón Báez Figueroa     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : yago:WikicatPrisonersAndDetaineesOfTheDominicanRepublic, within Data Space : dbpedia.demo.openlinksw.com associated with source document(s)

Type: personyago:WikicatLivingPeopleyago:BadPerson109831962yago:CausalAgent100007347yago:Criminal109977660yago:LivingThing100004258yago:Object100002684yago:Organism100004475yago:Person100007846yago:PhysicalEntity100001930yago:Principal110474950yago:Prisoner110476086yago:Wrongdoer109633969yago:YagoLegalActoryago:YagoLegalActorGeoyago:Unfortunate109630641yago:Whole100003553yago:WikicatDominicanRepublicCriminalsyago:WikicatDominicanRepublicPrisonersAndDetaineesyago:WikicatPrisonersAndDetaineesOfTheDominicanRepublic New Facet based on Instances of this Class

Ramón Buenaventura Báez Figueroa (born in 1956) is the former president of Banco Intercontinental (BANINTER) from the Dominican Republic, accused in 2003 of masterminding the country's most spectacular banking fraud scandal, amounting to more than US$2.2 billion ($3.2 billion today).